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Additional Explanations
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Pursuant to the decision of our Company's Board of Directors dated September 4, 2025, it has been decided to facilitate the partial spin-off of our Company's charging network operations, which are currently part of our core activities, into a newly established company named ASTOR ŞARJ A.Ş., which will be a wholly-owned subsidiary, through a participation model. This structural change will enable the charging network operation unit to focus more independently on infrastructure investments and utilize potential growth opportunities more effectively .
Since the newly established Astor ŞARJ A.Ş. will be established through a simplified partial spin-off via a participation model and all newly established shares will be acquired by our Company, there will be no change in our Company's capital, partnership structure, or consolidated assets, and no amendment to the articles of association is required.
As a result of the assessment conducted within the scope of the Capital Markets Board's No. II-23. 3 on Significant Transactions and Right of Withdrawal, the transaction in question does not constitute a significant transaction, therefore no right of withdrawal shall arise for the shareholders, and this matter shall be brought to the attention of the shareholders at the General Assembly Meeting where the Partial Spin-off Report will be discussed.
Information and documents regarding the split will also be published on our company's corporate website (www.astoras.com.tr).
An application for approval of our simplified partial spin-off was submitted to the Capital Markets Board on September 4, 2025. Developments during the process will be shared with our investors.
This is announced to the public and our investors.
Sincerely, |
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